Cases 1 - 10 of 748
Paddington Station, LLC v. Citibank, N.A. et al
as 4:2024cv01287
Plaintiff:
Paddington Station, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Harvey v. U.S. Bank, National Association et al
as 0:2024cv01173
Plaintiff:
Michael Jerome Harvey
Defendant:
U.S. Bank, National Association, Ginnie Mae, Citibank, National Association (Trustee) and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Citigroup, Inc. v. US
as 24-1465
Plaintiff:
CITIGROUP, INC., and Subsidiaries, including Citibank, N.A. as successor in interest to Glendale Federal Bank, FSB
Defendant:
UNITED STATES
Citigroup, Inc. v. US
as 24-1413
Plaintiff:
CITIGROUP, INC., and Subsidiaries, including Citibank, N.A. as successor in interest to Glendale Federal Bank, FSB
Defendant:
UNITED STATES
Crawford v. Citibank, NA et al
as 2:2024cv00457
Plaintiff:
Regina Crawford
Defendant:
Citibank, NA, James Francis Mathews, Howard H. Heckman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Citibank, N.A v. Hello Flatbush LLC et al
as 1:2023cv10920
Plaintiff:
CITIBANK, N.A., AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CF 2020-P1 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2020-P1 and Citibank, N.A.
Defendant:
Hello Flatbush LLC, Eli Karp, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Taylor v. CITIBANK, N.A.
as 4:2023cv03799
Plaintiff:
Lecia Taylor
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 23-1758
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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